Alexey Semenov
Date of birth:
30.09.1985 (40)
Personal id code:
38509XXXXXX
Start of business activity:
12.02.2014 (12)
Turnover
915915 €
↓
-99 %
Revenue
91.4K91K €
↓
-36 %
Profit
10.34K10K €
↓
-62 %
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
2
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| Sargan OÜ | 06.04.2018 (8) | Board member | - | - | - | 06.04.2018 | - |
| Corail Baltic OÜ | 14.02.2014 (12) | Board member | 915 € | 91.4K € (2024) | - | 14.02.2014 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Corail Baltic OÜ | 14.02.2014 (12) | Direct holding | 915 € | 91.4K € (2024) | - | 04.04.2024 | - |
| Sargan OÜ | 06.04.2018 (8) | Direct holding | - | - | - | 23.09.2020 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| Sargan OÜ | 06.04.2018 (8) | Founder | - | - | - | 05.04.2018 | - |
| Corail Baltic OÜ | 14.02.2014 (12) | Founder | 915 € | 91.4K € (2024) | - | 12.02.2014 | - |
Business network
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